Board meeting Agenda for March 14, 2015 at 6:00 PM

Call to Order

Previous Meeting Minutes - Christine KG6JFO & Bonnie KC6PSZ


New Business

-Next general meeting topic for April11, 2015?

-Future meeting topics

Unfinished Business

-By-Law board review

-Working towards 501(c)3 non-profit orginazation

-Discuss membership proposals from last year, should they be taken to the membership for approval or changed?  They were never take to the membership last year and are not valid until they approve them.

1) Newly Licensed Operators: At the end of 2013 & early 2014, the board decided that someone who just earned their first license would receive a free membership for the calendar year in which they were licensed.

2) New Members Joining partially though the year: The board decided at the March 8, 2014 meeting that New Members joining partially though the year would recieve prorated dues at $5 USD off per quarter.  The following quarters and fees were approved: $20 USD February, March, April; $15 USD May, June, July; $10 USD August, September, October; $5 USD November, December.

-Sending out a mailer to promote the club **Reforming the committee** (Put on hold, until other tasks are completed)

Comments, Suggestions

General Meeting Agenda for March 14, 2015 at 7PM

Welcome – Brandon KJ6NEF, Vice President

Introductions – self introductions of members and visitors

Club Business –

Previous meeting minutes – Christine KG6JFO

Treasure Report – Bonnie KC6PSZ

Membership - Bonnie KC6PSZ

Brandon KJ6NEF - Announcements from other clubs

Any other business or announcements from the membership?

-By-Law progress - Review them and make any comments/suggestions changes, if none then voting will take place at the next meeting.

-Voting: (if board decides to keep them) Membership fee changes from borad last year that were never presented to the membership.

Dr. Carol Milazzo KP4MD - Presentation on Arecibo Observatory (Radio Telescope)

Next meeting is April 11, 2014

Comments, suggestions or topics you would like covered